The lack of integrated solutions for risk and compliance management, as well as the complexity of dealing with multiple IT solution providers, represent a serious problem that causes companies to lose over $600 billion annually due to poor risk management.
Snap Compliance provides access to Anti-Money Laundering tools, Whistleblower Channels, as well as Risk Management and Compliance solutions through a centralized and collaborative platform accessible to all, aiming to positively impact 100,000 companies by 2030.
Actually, we operate in 9 countries: Costa Rica, Chile, Dominican Republic; we have clients in 9 countries: Costa Rica, Guatemala, Honduras, El Salvador, Nicaragua, Panama, Dominican Republic and Chile; and we operate with 7 Financial, Banking, Fintech, Insurance, Trustee, SMEs, Non-financial.
| Sectors | Banking, Fintech, Insurance |
| Location | Heredia, Costa Rica |
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